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Tag: charged
Realtor charged with helping launder drug money pleads guilty to lesser charge
2013-09-04 18:06:13| Real Estate - Topix.net
Federal prosecutors who charged a Brownsville, Texas-based real estate agent with helping a drug cartel launder money by purchasing real estate have accepted a guilty plea on a lesser charge - making a false statement to an IRS agent - as part of a plea deal, the Brownsville Herald reports.
Tags: money
charge
drug
helping
NZ: Ex-New Zealand Wine Co head charged with corruption - report
2013-09-04 15:36:26| Daily beverage news and comment - from just-drinks.com
The former chief executive of New Zealand Wine Co has appeared in court charged with receiving NZD64,000 (US$50,500) in kickbacks from a wine deal, according to a report.
Tags: report
head
wine
zealand
[News] YMCMB's Mack Maine To Be Charged With Sexual Battery, Assault
2013-09-01 16:06:35| Energy - Topix.net
YMCMB's Mack Maine has been accused of groping a female fan on Lil Wayne's tour bus before punching her friend in the face, according to reports.
Tags: news
charged
sexual
maine
[News] YMCMB's Mack Maine To Be Charged With Sexual Battery, Assault
2013-09-01 01:02:57| Oil & Gas - Topix.net
YMCMB's Mack Maine has been accused of groping a female fan on Lil Wayne's tour bus before punching her friend in the face, according to reports.
Tags: news
charged
sexual
maine
Ex-employee charged with stealing $90K
2013-08-31 06:35:55| Auto Dealers - Topix.net
A former Bartow Ford employee, there nearly 12 years, was arrested Wednesday for stealing nearly $90,000 from the car dealer, the State Attorney's Office said.
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stealing
90k
exemployee
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